HomeMy WebLinkAbout06072010 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
June 7, 2010, 12:OOPM COUNCIL CHAMBERS
Ron Long, Chair 1, CALL TO ORDER
Board Member
Term Expires 2011
2. PLEDGE OF ALLEGIANCE
Theresa Butts,
Board Member 3. ROLL CALL
Term Expires 2012
4, SPECIAL ORDERS, PRESENTATIONS AND
Deborah Altermatt REPORTS
Board Member
Term Expires 2010 A. ARRC Representative Louis Bencardino
Daniel Oliver
Board Member B. Chamber Report-Laura Cloward, Executive Director
Term Expires 2010
C. Harbormaster Report—Kari Anderson
Daryl Schaefermeyer
Board Member
Term Expires 2012 D. Community Development Report- Christy Terry
Robert Buck
Board Member 5. Citizens' comments on any subject except those items
Term Expires 2012 scheduled for public hearing. Those who have signed in
Paul Tougas will be given the first opportunity to speak. Time is limited
Board Member to 2 minutes per speaker and 30 minutes total time for this
Term Expires 2011 agenda item.
Phillip Oates 6. Approval of agenda and consent agenda [Approval of
City Manager
Consent Agenda passes all routine items indicated by
Kari Anderson asterisk (*). Consent Agenda items are not considered
Harbor Master separately unless a Board Member so requests. In the
event of such a request, the item is returned to the Regular
Suzi Towsley Agenda.J
Executive Liaison
City of Seward, Alaska PA CAB Agenda
July 7, 2010 Page 1
7. INFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS—
A. Report on Business of Green Energy Conference by Rob Buck
8. UNFINISHED BUSINESS
9. NEW BUSINESS
A. PACAB Discussion and Recommendations regarding the Seward Economic
DevelopmentAssessment.....■....a***000 0 0■a*****0*a****.■■........■.a*****....■...■..■... Page 3
Be PACAB Discussion and Recommendations regarding potential Seward Promotions
Recommend canceling July 21, 2010 work session .................................... Page 29
.0C C. Approval of May 5, 2010 Regular Meeting minutes.................................... Page 44
D. Approval of June 2, 2010 Regular Meeting minutes.................................... Page 46
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)-
A. China Expands Participations in Alaska's Mining Industry Agrees to buy 50% of Gold
Output from Kensington Mine (28 June 2010 Article)from WTC................... Page 47
B. Monthly PACAB Budget Report............................................................ Page 49
C. Alaska Small Business Development Center workshops in Seward, July 19 2010.Page 50
11. BOARD COMMENTS
12, CITIZEN COMMENTS [5 minutes per individual-Each individual has one opportunity to
speak.]
13. BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS"COMMENTS
14. ADJOURNMENT
City of Seward, Alaska PACAB Agenda
July 7, 2010 Page 2